Case File
efta-01801734DOJ Data Set 10OtherEFTA01801734
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01801734
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, June 27, 2013 2:30 PM
To:
BMG Gordon
Cc:
Jeffrey Epstein
Subject:
Fwd: JB HENDERSON CONSTRUCTION
Brice,
Can you please verify =hat JB Henderson banking information has not changed from when they =ast received a wire
from us on April 15, 2013.
JP Morgan, our =ank, has called Bank of the West and confirmed that funds of 8,827.25 =ere received in their JB
Henderson account. (see below) Thank =ou.
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: "Magliocco, Gina X
Date: June 27, 2013 10:23:26 AM EDT
To: Richard Kahn
Cc: PB-Service1318 <
Subject: JB HENDERSON CONSTRUCTION =/b>
Bank of the West 1.800-488-BANK =2265)
Hi Rich,
I spoke to Barbara at the Bank =f the West, who confirmed that the funds were received on =113/13. The funds
were sent there in the past for JB Henderson =onstruction. The amount received was $8827.25 as =equested.
Let me know if I can assist further. =hanks!
We invite you =o be among the first to experience the new J.P. Morgan Palladium Card, =n exclusive credit card
produced from the precious metal =alladium.
J.P. Mor an Palladium credit cards are issued b Chase =ank USA, N.A. Credit Card is subject to =pproval.
:
I F: =
EFTA_R1_00142934
EFTA01801734
Alternate contact: Janet E. =oung or Jason Grosse I
I F:
For after hours servicing please contact =ur Private Banking Service Center on 1-800-576-6209 or =12-954-0098.
http://www.jpmorgan.com/pages/disclosures/email.
2
EFTA_R1_001 42935
EFTA01801735
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